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 > Enforcement Action > Dealings in foreign currency without permission of The Controller
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Dealings in foreign currency without permission of The Controller

Charged under: Exchange Control Act 1953 : Section 4(1)

No. Name of Case Accused (Individual or Company Charged) Date of Conviction Punishment
Fine In Default (Fine) Imprisonment

1.

Barkath Mart

Florie Philomina (511204-10- 5264)

10/4/2004

RM2,000

20 days

-

M. Mohamed Iqbal (490618- 71-5003)

12/4/2004

RM2,000

2 months

-

Salim bin Mis (451227-10- 5337)

12/4/2004

RM2,000

2 months

-

2.

Leo Departmental Store

Abdul Mohamad b. Adam Shah (700708-71-5069)

12/2/1998

RM6,000

-

-

Shaik Ismail bin Mohamed (440606-71-5107)

RM6,000

-

-

3.

Bright Blue Moonstone Corner -RM1.5K for each offence

Zhahir Hussain b. Shamsudin (700708-71-5069)

15/7/1997

RM4,500

2 months

-

4.

S.S.I Money Mart - RM4K for each offence

Mohd Miran Mohd Ibrahim (H0828660)

16/03/1996

RM8,000

2 months

-

5.

PMS Antique Money Mart

Abdullah bin Abd Rahman (H0839923)

18/3/1996

RM5,000

2 months

-

6.

Station Money  Changer

M.Mohamed  Iqbal (7513675)

24/3/1995

RM6,500

5 weeks

-

 

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